Compliance Officer

Alpinum Solutions Group; Zürich; On-site; CHF 96,000 - 165,000; Part time

Benefits offered by this job

Diverse assignments

Flexible engagement models

Job summary

Alpinum Solutions in Zurich is seeking an experienced Compliance Officer for a 4–6 month interim assignment in Switzerland. You will conduct end-to-end KYC reviews for Wealth Management clients with complex structures, including trusts and offshore entities, ensuring AML/KYC regulatory alignment.

The role requires strong analytical skills, attention to detail, and the ability to manage high volumes independently; English is required to operate in a multi-jurisdictional environment.

Qualifications

• Several years of AML/KYC compliance experience within Wealth Management or Private Banking.
• Experience reviewing trusts, foundations, investment funds and offshore entities.
• Strong knowledge of AML/KYC requirements including CDD and EDD standards.
• Experience in KYC remediation or regulatory transformation projects.
• Excellent analytical skills with strong attention to detail; able to manage a high volume of complex reviews independently.
• English is required.

Responsibilities

• Conduct end-to-end KYC reviews for Wealth Management clients with complex legal structures.
• Assess trusts, foundations, investment funds, offshore entities from an AML/KYC perspective.
• Perform CDD and EDD reviews, including beneficial ownership, source of wealth and funds documentation.
• Identify documentation gaps and coordinate remediation with Front Office and internal stakeholders.
• Document review outcomes and recommendations in internal KYC systems and ensure regulatory alignment.

Skills

AML/KYC

Analytical skills

Attention to detail

Independent work

English

Job description

About the Role

At Alpinum Solutions, we connect talented Legal & Compliance professionals with exciting opportunities across Switzerland, Germany, and Austria. For our latest exciting assignment, we are looking for an experienced and motivated Compliance Officer to join our client's team in Zurich.

Assignment Details

• Industry: Financial Services.
• Start Date: As soon as possible.
• Duration: 4–6 months.
• Workload: 80–100%.
• Location: Zurich.
• Contract Type: Temporary.

Responsibilities

• Conduct end-to-end KYC reviews for Wealth Management clients with complex legal structures.
• Assess trusts, foundations, investment funds, offshore companies and other sophisticated ownership structures from an AML/KYC perspective.
• Perform CDD and EDD reviews, including analysis of beneficial ownership, source of wealth and source of funds documentation.
• Identify documentation gaps and coordinate remediation activities with Front Office and other relevant internal stakeholders.
• Document review outcomes and recommendations in internal KYC systems and ensure alignment with applicable regulatory requirements and internal policies.

Requirements

• Several years of AML/KYC Compliance experience within Wealth Management or Private Banking.
• Proven background reviewing complex client structures, including trusts, foundations, investment funds and offshore entities.
• Strong knowledge of AML/KYC requirements as well as CDD and EDD standards.
• Experience in KYC remediation or regulatory transformation projects.
• Excellent analytical skills, strong attention to detail and the ability to manage a high volume of complex reviews independently.
• English is required.

Desirable

• KYC remediation project experience.
• Regulatory transformation exposure.

Benefits

• Diverse and challenging assignments.
• Flexible engagement models.
• Competitive compensation.
• Opportunity to expand your professional experience and network.

About Alpinum Solutions

As part of our Interim Legal & Compliance Workforce, you benefit from diverse and challenging assignments, flexible engagement models, competitive compensation, and the opportunity to expand your professional experience and network. Whether you are an experienced interim professional or exploring project-based opportunities for the first time, we provide access to rewarding assignments that match your expertise and career ambitions.